Currency Transaction Reports

Financial institutions file Form 112 (See 1506-0064) for currency transactions in excess of $10,000 a day pursuant to 31 USC 5313(a) and 31 CFR 1010.311a)(b). The form is used by criminal investigators, and taxation and regulatory enforcement authorities, during the course of investigations involving financial crimes. This action renews the regulation only.

The latest form for Currency Transaction Reports expires 2023-09-30 and can be found here.